Foreigners in ChinaArrested or detained in ChinaWhite-Collar CrimeFraud, bribery & business riskCross-Border CrimeExtradition, assets & fugitivesChina LawStatutes & latest developments
White-Collar Crime Defense for International Executives in China
White-collar crime allegations against international executives in China have become increasingly common as the country’s regulatory environment grows more soph
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Asset Recovery in Cross-Border Criminal Cases
Asset recovery in cross-border criminal cases represents one of the most challenging and technically complex areas of international legal practice. When crimina
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International Judicial Assistance: A Guide to Cross-Border Legal Cooperation
Introduction
In an increasingly interconnected world, legal disputes and criminal investigations rarely respect national boundaries. When evidence is located in
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China’s Legal System: Essential Laws Every Foreigner Should Know
China’s legal system has undergone remarkable transformation over the past four decades, evolving from a skeletal framework into a comprehensive and sophisticat
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Transnational Crime and Cross-Border Legal Frameworks
Introduction
Transnational crime represents one of the most significant challenges to the modern international legal order. As globalization has accelerated the
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Notable Cross-Border Defense Cases: Strategic Insights
The landscape of cross-border criminal defense in China has undergone significant transformation over the past decade. As China has become more integrated into
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Understanding Cross-Border Criminal Defense in China
Introduction
China’s legal system presents unique challenges and considerations for foreign nationals who find themselves under criminal investigation. As
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International Criminal Law and China’s Judicial Role
International criminal law has evolved significantly since the Nuremberg Trials, establishing a framework for prosecuting the most serious crimes of concern to
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Contract Fraud in China: Elements, Penalties and Defense Strategies
Contract fraud in China is a criminal offense under Article 224 of the Criminal Law, and it is one of the most serious legal risks a business person can face in
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Contract Disputes in China: When a Civil Dispute Becomes a Criminal Fraud Case
In China, a contract dispute can become a criminal fraud case when law enforcement determines that a party acted with fraudulent intent rather than simply faili
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